Table of contents (expand)
- The concept, subject and tasks of forensic science
- Forensic system
- The concept and system of forensic technology
- The concept and scientific basis of forensic identification
- Forensic diagnostics
- Forms of using special knowledge in criminal proceedings
- Technical and forensic tools and methods for detecting, recording and removing traces
- Concept, meaning and system of forensic photography, filming, video recording and sound recording
- Forensic photography. Its concept, meaning and types
- Forensic application of filming, video and sound recording and their procedural design
- Subject, system and tasks of traceology. Scientific foundations of traceology
- Classification of traces in traceology
- Hand marks. Properties and types of papillary patterns
- Fingerprint examination
- Footprints. Methods of their fixation and withdrawal. footprint path
- Traces of teeth, lips, nails and other parts of the body
- Traces of blood, semen and other secretions. traces of smoking and dust, their forensic meanings
- Traces of vehicles, their types and meaning
- Traces of hacking tools, their meaning and types
- Odorology. methods for removing and fixing odor traces
- Forensic investigation of materials, substances and products (KIMVI)
- Forensic Habitoscopy
- Classification of human appearance features. rules for describing a person’s appearance using the verbal portrait method. Classification of signs of human appearance
- Forensic phonoscopy
- Forensic weapons. Doing. concept and classification of weapons
- Forensic ballistics. The concept and classification of firearms and ammunition
- Identification of weapons by bullets and cartridges. Establishing the distance and direction of the shot, the location of the shooter
- Forensic investigation of explosive devices, explosives and explosion traces
- The concept and classification of edged weapons
- Forensic research of edged weapons
- Forensic examination of documents
- Forensic study of the letter. Signs of writing and their classification
- Handwriting expertise
- Signs of written speech
- Technical and forensic examination of documents
- General provisions for document inspection. Rules for handling documents - material evidence
- Concept and classification of micro-objects. Rules for detection, seizure and fixation of micro-objects
- Operational and reference accounting
- Forensic records of internal affairs bodies
- General provisions for organizing the disclosure and investigation of crimes
- The concept and types of forensic versions
- Building and checking versions. Deriving Consequences from Versions
- Theoretical foundations of tactical operations and tactical combinations
- Classification and structure of tactical operations
- Crime investigation planning
- The concept, meaning and types of interaction of the investigator with other law enforcement agencies and the public
- Operational-investigative activity as a form of interaction
- The concept and system of forensic tactics
- The concept and types of inspection
- Preparing for production inspection. Inspection tactics
- The concept, types and tasks of interrogation. Preparation for interrogation
- Interrogation of the suspect and the accused
- Interrogation of the witness and the victim
- The concept and types of search. Preparing and conducting a search
- Recording the progress and results of the search and seizure
- The concept, types and tasks of an investigative experiment
- Concept and types of presentation for identification. Preparation for presentation for identification
- The concept and tactics of checking testimony on the spot
- The concept and classification of forensic examinations
- Detention Tactics
- Tactical methods of confrontation
- Tactics for conducting an examination
- The concept and structure of forensic methodology
- The concept and classification of private methods of investigation
- The concept and significance of the forensic characteristics of crimes
- Forensic characterization of murders
- The initial stage of the murder investigation. Identification of an unidentified corpse
- The next stage of the murder investigation. Features of investigative actions
- Features of the investigation of certain types of murders (domestic, serial, contract)
- Forensic characteristics of rape. Methods for exposing staged rape
- Typical investigative versions and situations in the investigation of rape
- Forensic characteristics of theft
- Forensic characteristics of thefts
- Forensic characteristics of robberies and assaults
- Methodology for investigating robberies and robberies
- Forensic characteristics of misappropriation and embezzlement
- Forensic characteristics of fraud
- Extortion Investigation Methodology
- Forensic characteristics of crimes related to illicit drug trafficking
- Forensic characteristics of bribery. Correlation between bribery and corruption
- Features of bribery investigation
- Forensic characteristics of crimes committed by organized criminal groups
- Forensic characteristics of arson
- Forensic characteristics of environmental crimes
- Forensic characteristics of computer crimes
- Forensic characteristics of road traffic crimes
- Forensic characteristics of criminal violations of labor protection and safety regulations
- Features of the investigation of crimes committed by minors
- Features of the investigation of crimes committed by persons with mental abnormalities
- Features of the investigation of unsolved crimes of past years
54. CONCEPT AND TYPES OF SEARCH. SEARCH PREPARATION AND CONDUCT
Search - investigative action, consisting in the examination of premises, areas of the area, individual citizens in order to find and seize objects that are important for the criminal case under investigation.
Search types:
1) by objects:
a) a search in the premises under the jurisdiction or use of citizens, enterprises, organizations, institutions;
b) search of the area;
c) search of vehicles;
d) personal search;
2) in sequence:
a) initial;
b) repeated;
3) by the time of the search of objects:
a) simultaneous;
b) different time;
4) according to the volume of objects surveyed:
a) main;
b) additional.
Search preparation includes:
1) study and analysis of the materials of the criminal case;
2) making a decision to conduct a search;
3) determination of the goals and objectives of the search:
a) what objects need to be searched and seized;
b) if possible, then tentatively determine the characteristics of such objects;
4) collection and study of information about the identity of citizens who are supposed to be searched;
5) collecting and studying the place of the search;
6) determination of the time of the search (immediately or postpone it until the day or any favorable conditions);
7) selection of participants in the search, their briefing, distribution of duties, explanation of the rights and obligations of attesting witnesses, specialists, technical workers;
8) preparation of scientific and technical means;
9) choice of method of communication between participants in the search;
10) determining how to respond to phone calls to the searched room.
The search consists of three stages:
1) preliminary. After entering the premises, the following actions are performed:
a) the group leader identifies himself, the purpose of the arrival, presents an identity card;
b) a resolution on the conduct of a search and a court decision in the course of a search in a dwelling are presented;
c) the fact of the announcement of the decision is confirmed by the signature in the said decision;
d) exits from the premises are guarded;
e) the identity of all those present in the room is ascertained;
e) attempts to send any signals outside the premises are excluded;
g) the person whose house is being searched is invited to voluntarily hand over objects, documents and valuables to be seized that may be relevant to the criminal case;
2) overview, which begins with the decision to conduct a full search. At this stage the following occurs:
a) familiarization with the situation of the place of the search;
b) an overview of the premises to be searched, data on their location are specified;
c) putting forward versions of the likely places of storage of the desired objects;
d) determination of means of search technology;
e) clarification of responsibilities between group members;
f) determining the order of inspection of objects, the time of the search, tactics of the search;
g) choosing a place to eat and rest;
3) detailedwhere the actual search takes place, a search is carried out for items that may be relevant to the criminal case. It begins with a personal search, which consists of examining from top to bottom the clothes and sometimes the body of the person being searched.
Authors: Aleinikov A.G., Salova E.E.
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